Simmonds Marshall Limited will hold its 66th Annual General Meeting on Tuesday, September 22, 2026. The event is scheduled to begin at 11:00 am.

The meeting will be conducted through video conferencing or other audio-visual means. This format complies with the Companies Act, 2013, and SEBI Listing Regulations.

Meeting Details

Shareholders can participate in the AGM remotely. The company will provide an electronic platform via Central Depository Services (India) Limited for attendance and voting.

Shareholder Instructions

Members holding shares in physical form must register their email addresses to receive the notice and annual report. They should use the company’s registrar portal to update their details.

Demat shareholders are required to update their email IDs with their respective Depository Participants. This step is mandatory for e-voting and joining the virtual meeting.

Electronic copies of the FY25-26 Annual Report and AGM Notice will be sent to registered email addresses. Physical copies are available only upon specific request.

Simmonds Marshall reported a standalone net profit of ₹3.67 crore for the quarter ended June 30, 2026, an 82% increase from ₹2.01 crore in the corresponding period of FY25. The growth was driven by a 22% rise in total income to ₹61.15 crore from ₹50.20 crore year-on-year. Consolidated net profit remained stable at ₹3.67 crore, matching the standalone figure.

The Board of Directors approved the unaudited financial results on August 7, 2026, following review by the Audit Committee. The results were filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the results in Navshakti and The Free Press Journal on August 9, 2026, complying with Regulation 47.

Financial Performance Highlights

Total income declined slightly quarter-on-quarter to ₹61.15 crore from ₹62.05 crore in Q4FY26. However, the year-on-year expansion indicates improved operational momentum. Pre-tax profits before exceptional items stood at ₹5.10 crore, compared to ₹2.24 crore in Q1FY25. The company reported no exceptional items in the current quarter, whereas the prior year period also showed none.

What the Numbers Show

The divergence between revenue growth and profit margins suggests operational leverage. While total income grew 22% year-on-year, net profit after tax surged 82%, indicating that cost controls or mix shifts contributed significantly to bottom-line improvement. The earnings per share increased to ₹3.42 from ₹2.00, reflecting the enhanced profitability per equity share. The equity share capital remains unchanged at ₹3.69 crore with a face value of ₹2 each.

Consolidated figures mirrored standalone performance closely, with total income at ₹64.76 crore and net profit at ₹3.67 crore. This alignment implies minimal impact from associates or joint ventures on the consolidated bottom line. The total comprehensive income after tax was reported at ₹2.24 crore for both standalone and consolidated entities, consistent across all periods presented.